The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Perelman, Jonah
- British born in August 1955
Perelman, Jonah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1955
Perelman, Jonah
Resident in United Kingdom
Registered addresses and corresponding companies43, Linthorpe Road, London, N16 5QT, England
IIF 4
- British property born in August 1955
Perelman, Jonah
Resident in United Kingdom
Registered addresses and corresponding companies43, Linthorpe Road, London, N16 5QT, England
IIF 5
- British born in August 1955
Perleman, Jonah
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, Craven Park Road, London, N15 6BL, United Kingdom
IIF 6
- British born in August 1955
Perelman, Jonah
Resident in England
Registered addresses and corresponding companies10, Craven Walk, Suite #2, London, N16 6BT, England
IIF 710, High Road, London, N15 6LS, England
IIF 811, St. Andrews Mews, London, N16 5HR, England
IIF 9149a, Medcar House, 149a Stamford Hill, London, N16 5LL, United Kingdom
IIF 1015-16, Margaret Street, London, W1W 8RW, England
IIF 11 IIF 12166a, Granville Road, London, NW2 2LD, England
IIF 13 IIF 1426c, Denver Road, London, N16 5JH, England
IIF 15 IIF 1639, Leweston Place, Leweston Place, London, N16 6RJ, England
IIF 1739, Leweston Place, London, N16 6RJ, United Kingdom
IIF 18 IIF 194 Shushan Close, Northfield Road, London, N16 5FB, England
IIF 2043 Linthorpe Rd, Linthorpe Road, London, N16 5QT, England
IIF 2143, Linthorpe Rd, London, N16 5QT, England
IIF 2243 Linthorpe Road, London, N16 5QT
IIF 23 IIF 24 IIF 25 (more)(less)43, Linthorpe Road, London, N16 5QT, England
IIF 46 IIF 47 IIF 48 (more)(less)43 Linthorpe Road, London, N16 5QT, United Kingdom
IIF 555, Grayling Road, London, N16 0BL, England
IIF 565, Lewis Gardens, London, N16 5PF, England
IIF 5750, Craven Park Road, South Tottenham, London, N15 6AB, England
IIF 5853, Dunsmure Road, London, N16 5PT, England
IIF 598a, Dunsmure Road, London, N16 5PW, England
IIF 60C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 61C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)C/o Marson Property Ltd, 15-16, Margaret Street, London, W1W 8RW, England
IIF 70Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England
IIF 71London Accounting Group Ltd, 26, Theydon Road, London, E5 9NA, England
IIF 72Medcar House, 149a Stamford Hill, London, N16 5LL
IIF 73Medcar House 149a, Stamford Hill, London, N16 5LL, England
IIF 74 IIF 75 IIF 76 (more)(less)Medcar House, Stamford Hill, London, N16 5LL, England
IIF 792nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
IIF 802nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 812nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
IIF 82
- British company director born in August 1955
Perelman, Jonah
Resident in England
Registered addresses and corresponding companies149a Stamford Hill, Stamford Hill, London, N16 5LL, England
IIF 83
- British director born in September 1955
Perelman, Jonah
Resident in England
Registered addresses and corresponding companies43, Linthorpe Road, London, N16 5QT, England
IIF 84
- British born in August 1955
Mr Jonah Perelman
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Perelman, Jonah
- British born in August 1955
Mr Jonah Perelman
Resident in England
Registered addresses and corresponding companies10, High Road, London, N15 6LS, England
IIF 9711, St. Andrews Mews, London, N16 5HR, England
IIF 98115, Craven Park Road, London, N15 6BL, England
IIF 99149a, Medcar House, 149a Stamford Hill, London, N16 5LL, United Kingdom
IIF 10015-16, Margaret Street, London, W1W 8RW, England
IIF 101 IIF 102166a, Granville Road, London, NW2 2LD, England
IIF 10321, Wargrave Avenue, London, N15 6UH
IIF 1044 Shushan Close, Northfield Road, London, N16 5FB, England
IIF 10543, Linthorpe Road, London, N16 5QT
IIF 10643, Linthorpe Road, London, N16 5QT, England
IIF 107 IIF 108 IIF 109 (more)(less)5, Grayling Road, London, N16 0BL, England
IIF 1145, Lewis Gardens, London, N16 5PF, England
IIF 11553, Dunsmure Road, London, N16 5PT, England
IIF 116C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 117C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England
IIF 123 IIF 124London Accounting Group Ltd, 26, Theydon Road, London, E5 9NA, England
IIF 125Medcar House, 149a Stamford Hill, London, N16 5LL
IIF 126 IIF 127 IIF 128 (more)(less)Medcar House, 149a Stamford Hill, London, N16 5LL, England
IIF 134 IIF 135 IIF 136 (more)(less)2nd Floor, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 1392nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
IIF 1402nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
IIF 1412nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
IIF 142
- British born in August 1955
Mr Jonah Perleman
Resident in England
Registered addresses and corresponding companies115 Craven Park Road, Craven Park Road, London, N15 6BL, United Kingdom
IIF 143
- British born in April 1961
Mr Jonah Perelman
Resident in England
Registered addresses and corresponding companiesMedcar House, Stamford Hill, London, N16 5LL, England
IIF 144
Related profiles found in government register
Offspring entities and appointments
86
- 1
109 HIGH ROAD LEYTON (FREEHOLD) LIMITED
17066815C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 61 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A & S ELAX LTD
13710704115 Craven Park Road Craven Park Road, London, EnglandActive Corporate (3 parents)Officer2021-10-29 ~ nowIIF 6 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OE - 3
ACESTAR PROPERTIES LTD
03918261Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (7 parents)Officer2000-04-03 ~ 2004-03-23IIF 35 - Director → ME - 4
AJ PROPERTY LIMITED
0858085239 Leweston Place, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-24 ~ dissolvedIIF 19 - Director → ME - 5
ALDZ INVESTMENTS LTD
1341116010 High Road, London, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ 2021-06-17IIF 8 - Director → MEPerson with significant control2021-05-20 ~ 2024-10-01IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANLEYDALE LIMITED
01422133First Floor, 94 Stamford Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-09-17 ~ nowIIF 53 - Director → ME - 7
AO CAR LTD
1444088943 Linthorpe Road, London, EnglandDissolved Corporate (4 parents)Officer2022-10-25 ~ 2023-11-19IIF 5 - Director → ME - 8
AORZEL LTD
13286787115 Craven Park Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-03-23 ~ 2023-11-27IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ARCHGATE ESTATES LTD
04245661Medcar House, 149a Stamford Hill, LondonActive Corporate (5 parents)Officer2003-03-31 ~ nowIIF 33 - Director → ME2001-07-22 ~ 2003-05-02IIF 43 - Director → ME - 102nd Floor, Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (3 parents)Officer2023-12-17 ~ nowIIF 80 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 112nd Floor Parkgates, Bury New Road, Prestwich, ManchesterActive Corporate (3 parents)Officer2023-12-17 ~ nowIIF 82 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE
- 12
BESTPACE LTD
0873413632c Denver Road, London, EnglandActive Corporate (3 parents)Person with significant control2017-01-01 ~ 2018-01-19IIF 104 - Ownership of shares – 75% or more → OE - 13
BP PROPERTY INVESTMENT LIMITED
0863526043 Linthorpe Rd, London, EnglandDissolved Corporate (2 parents)Officer2013-08-02 ~ dissolvedIIF 22 - Director → ME - 14NORTH LONDON MAINTENANCE LTD - 2016-10-06Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (6 parents)Officer2020-12-01 ~ nowIIF 78 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 15
CHERRY CLOSE LTD
142841144 Shushan Close, Northfield Road, London, EnglandActive Corporate (2 parents)Officer2022-11-22 ~ 2023-06-28IIF 20 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 16
CITYMARK PROPERTIES LTD
03450372Medcar House, 149a Stamford HillDissolved Corporate (2 parents)Officer1998-01-22 ~ dissolvedIIF 37 - Director → ME - 17
COLTSTATE LIMITED
01797839Medcar House, 149a Stamford Hill, LondonActive Corporate (5 parents)Officer1997-08-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-07 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CRAVENSTAR LTD
09618167Medcar House 149a Stamford Hill, Stamford Hill, London, EnglandActive Corporate (5 parents)Officer2015-10-29 ~ 2025-03-15IIF 83 - Director → ME2015-10-29 ~ nowIIF 96 - Secretary → MEPerson with significant control2017-06-02 ~ 2024-07-25IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 19
CRESTPATH ESTATES LTD
03979148New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2001-04-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE - 20
DINA PERELMAN TRUST LIMITED
0131791230 Overlea Road, LondonActive Corporate (6 parents, 1 offspring)Officer2006-02-07 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 21
EAGLEVIEW ESTATES LTD
04251499Medcar House, 149a Stamford Hill, LondonActive Corporate (9 parents)Officer2001-07-15 ~ nowIIF 27 - Director → ME - 22C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-08-23 ~ nowIIF 65 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 23
- 24
ELMART ESTATES LIMITED
10326045Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (4 parents)Officer2019-11-06 ~ nowIIF 21 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 25
EURO ONE ESTATES LTD
04382076New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2002-03-22 ~ 2022-07-27IIF 23 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 26
EURO THREE ESTATES LTD
0459867939 Leweston Place, LondonDissolved Corporate (5 parents)Officer2002-12-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 27
EURO TWO ESTATES LTD
045986772nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2002-12-09 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE - 28
FAIRMOUNT ESTATES LTD
10006141London Accounting Group Ltd, 26 Theydon Road, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2024-12-12IIF 123 - Ownership of shares – 75% or more → OE - 29
FINEPATH LTD
03571507Medcar House, 149a Stamford Hill, LondonActive Corporate (4 parents)Officer1998-07-21 ~ nowIIF 36 - Director → MEPerson with significant control2017-05-28 ~ nowIIF 131 - Ownership of shares – 75% or more → OE - 30
FINEREGAL PROPERTIES LIMITED
159795068a Dunsmure Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 60 - Director → MEPerson with significant control2024-09-25 ~ 2025-04-09IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE2025-04-10 ~ nowIIF 112 - Right to appoint or remove directors → OE - 31
FINEREGAL PROPERTY HOLDINGS LIMITED
16315066149a Medcar House, 149a Stamford Hill, London, United KingdomActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 50 - Director → ME - 32
FIRSTQUEST LTD
04524059Medcar House, 149a Stamford Hill, LondonActive Corporate (4 parents)Officer2002-09-12 ~ nowIIF 44 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 128 - Ownership of shares – 75% or more → OE - 33
FRT REAL ESTATE LTD
15765836Basement 12 Glaserton Road, London, EnglandActive Corporate (4 parents)Officer2024-11-24 ~ 2025-01-27IIF 57 - Director → MEPerson with significant control2024-11-24 ~ 2025-01-27IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 34
GEMWAY ESTATES LTD
04976921Medcar House, 149a Stamford Hill, LondonActive Corporate (5 parents)Officer2004-05-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 35C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-02 ~ nowIIF 66 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 36
HALLIDAY 1 SUB LTD
15637106C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-11 ~ nowIIF 64 - Director → ME - 37
HEIMISH FISH LTD
0731837310 Tottenham High Road, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 38
HILLVIEW ESTATES LTD
03879522Medcar House, 149a Stamford Hill, LondonActive Corporate (6 parents)Officer2000-04-03 ~ 2021-05-20IIF 28 - Director → ME - 39
HMPSC LIMITED
1229669043 Linthorpe Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-02-01 ~ dissolvedIIF 48 - Director → ME - 40
HORSHAM INVESTMENTS LIMITED
1610637015-16 Margaret Street, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 41
JFJP LTD
15885540C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-08-08 ~ nowIIF 62 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 42
JFJP SUB LTD
16012306C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 67 - Director → ME - 43
KENIG LIMITED
1093146126c Denver Road, London, EnglandActive Corporate (4 parents)Officer2023-04-21 ~ nowIIF 16 - Director → ME2018-05-24 ~ 2021-05-20IIF 15 - Director → ME - 44
KRAFTIG LIMITED
08214890115 Craven Park Road, London, EnglandActive Corporate (4 parents)Officer2020-02-04 ~ nowIIF 52 - Director → ME - 45
KYVERDALE 158 LIMITED
15304482149a Medcar House, 149a Stamford Hill, London, United KingdomActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 46
MAL ESTATES LTD
153522575 Grayling Road, London, EnglandActive Corporate (1 parent)Officer2023-12-14 ~ nowIIF 56 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 47
MAPLE CLOSE ESTATES LIMITED
15567434Medcar House 149a Stamford Hill, London, EnglandActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 75 - Director → ME - 48
MARSON ASKEW LIMITED
15003546C/o Marson Property Ltd 15-16, Margaret Street, London, EnglandActive Corporate (2 parents)Officer2023-09-08 ~ nowIIF 70 - Director → ME - 49
MIDDLESBROUGH LTD
1550463639 Leweston Place, London, United KingdomActive Corporate (2 parents)Officer2024-02-19 ~ nowIIF 18 - Director → ME - 50
MITZVOS LIMITED
1342024343 Linthorpe Road, London, EnglandActive Corporate (1 parent)Officer2021-05-25 ~ nowIIF 51 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 51
MONROE LANE PROPERTIES LIMITED
1040533549 Chardmore Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-23 ~ dissolvedIIF 84 - Director → ME - 52
NEWBAY PROPERTIES LIMITED
0995055143 Linthorpe Road, LondonActive Corporate (2 parents)Officer2016-01-20 ~ nowIIF 55 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 53
NEWEST PROPERTIES LTD
1061674910 Craven Walk, Suite #2, London, EnglandActive Corporate (2 parents)Officer2017-05-06 ~ nowIIF 7 - Director → ME - 54
NEWFIELD ESTATES LTD
04229859Medcar House, 149a Stamford Hill, LondonActive Corporate (7 parents)Officer2001-07-07 ~ nowIIF 45 - Director → ME - 55
OPPEN ESTATES LIMITED
15791303Medcar House 149a Stamford Hill, London, EnglandActive Corporate (2 parents)Officer2024-07-09 ~ nowIIF 74 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 56
OPPENHOME LTD
14052013Medcar House, 149a Stamford Hill, London, EnglandActive Corporate (3 parents)Officer2023-12-01 ~ nowIIF 76 - Director → ME - 57
PALMGATE ESTATES LIMITED
15559718Medcar House 149a Stamford Hill, London, EnglandActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 77 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 58
- 59
PALMHILL ESTATES LTD
0544750239 Leweston Place, London, LondonActive Corporate (5 parents)Officer2006-12-21 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE - 60
PEARLQUEST LTD
0514387143 Linthorpe Road, London, EnglandActive Corporate (8 parents)Officer2019-06-03 ~ nowIIF 54 - Director → ME - 61
PEG ESTATES LTD
0721988943 Linthorpe Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-04-12 ~ nowIIF 46 - Director → ME2010-04-12 ~ nowIIF 94 - Secretary → ME - 62
PENINIM INVESTMENTS LIMITED
1519880943 Linthorpe Road, London, EnglandActive Corporate (3 parents)Officer2023-10-09 ~ nowIIF 47 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 632nd Floor Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Officer2013-12-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 64
PERELBOK LIMITED
10765706London Accounting Group Ltd, 26, Theydon Road, London, EnglandActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 72 - Director → ME2017-05-11 ~ 2022-05-11IIF 71 - Director → MEPerson with significant control2017-05-11 ~ 2022-05-11IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE2024-02-20 ~ nowIIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 65
PIXFIELD COURT LTD
04421407Medcar House, 149a Stamford Hill, LondonActive Corporate (6 parents)Person with significant control2019-04-01 ~ nowIIF 132 - Ownership of shares – 75% or more → OE - 662nd Floor Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2014-04-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 67
REGALMARK PROPERTIES LIMITED
02885537Medcar House, 149a Stamford Hill, LondonActive Corporate (9 parents)Officer1998-05-06 ~ nowIIF 24 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 68
RUBY TRIANGLE LTD
10177043Medcar House, Stamford Hill, London, EnglandActive Corporate (6 parents)Officer2016-05-12 ~ nowIIF 79 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 144 - Ownership of shares – 75% or more → OE - 69
SHEFA JP LIMITED
1399523943 Linthorpe Road, London, EnglandActive Corporate (2 parents)Officer2022-03-22 ~ nowIIF 49 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 70
SKY GATE ESTATES LTD
139432822nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (4 parents)Officer2022-02-28 ~ nowIIF 81 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 141 - Ownership of shares – More than 50% but less than 75% → OE - 71
SMART ESTATES LIMITED
0615702344 Oldhill Street, London, EnglandActive Corporate (6 parents)Officer2007-11-28 ~ 2014-12-11IIF 40 - Director → ME - 72
SOLEV CO. LIMITED
00923876Romeo House 160 Bridport Road, LondonActive Corporate (12 parents)Officer1998-05-25 ~ 1999-09-13IIF 39 - Director → ME - 73
SOUTH LONDON ENTERPRISES LIMITED
1681795815-16 Margaret Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-29 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 74
SPENCER EAST LONDON LTD
158360348 Rodborough Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-12 ~ 2025-01-22IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 75
SPENCER SOUTH EAST LTD
160069468 Rodborough Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 76SPENCER PROPERTY INVESTMENTS LIMITED - 1996-08-198 Rodborough Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 3 - Director → ME
- 77
SZS GLOBAL LTD
1327698753 Dunsmure Road, London, EnglandActive Corporate (3 parents)Officer2021-03-18 ~ nowIIF 59 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OE - 78
TARGETWAY LTD
03572565Medcar House, 149a Stamford Hill, LondonActive Corporate (6 parents)Officer1998-07-08 ~ nowIIF 34 - Director → MEPerson with significant control2017-05-29 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 79
THORPEBEAM ESTATES LTD
1110300550 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (1 parent)Officer2017-12-08 ~ dissolvedIIF 58 - Director → ME2017-12-08 ~ dissolvedIIF 95 - Secretary → ME - 80
TOLLSHUNT ESTATES LIMITED
1636547430 Overlea Road, London, United KingdomActive Corporate (3 parents)Officer2025-04-04 ~ nowIIF 1 - Director → ME - 81
TOLLSHUNT LIMITED
0126657230 Overlea Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2002-05-27 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 82
TRIPLE ABE LTD
1403235643 Linthorpe Road, London, EnglandActive Corporate (3 parents)Officer2022-04-07 ~ 2024-05-29IIF 4 - Director → MEPerson with significant control2022-04-07 ~ 2023-11-27IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
TROY 2 (SUB) LTD
15461191C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 69 - Director → ME - 84
TROY 2 LTD
15291768C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-11-17 ~ nowIIF 63 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 85
WHITEHALL GALLERY LTD
0402222443 Linthorpe Road, LondonActive Corporate (6 parents)Officer2002-02-28 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 86
YW PROPERTY LTD
1327669911 St. Andrews Mews, London, EnglandActive Corporate (2 parents)Officer2024-07-28 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-28 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
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